| Company Name | Marinspect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142617 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 24 December 2014 (9 years, 4 months ago) |
| Previous Name | Mountwest 5 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Christopher Paul Langdon |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1993(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 8 months (closed 24 December 2014) |
| Role | Engineering |
| Correspondence Address | Hojvangs Parkvej 8 Esbjerg Jylland Dk6700 Foreign |
| Director Name | Karla Louise Whyte |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(6 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 24 December 2014) |
| Role | Administrator |
| Correspondence Address | 152 Mid Stocket Road Aberdeen Aberdeenshire AB15 5HX Scotland |
| Director Name | David Martin Allan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Silverdale South Avenue Cults Aberdeen Aberdeenshire AB15 9LP Scotland |
| Secretary Name | John Duncan Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Hillcroft Road Banchory Kincardineshire AB31 3TF Scotland |
| Director Name | Mr John Sorrie |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 January 2003) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chestnut Brae Inverurie Aberdeenshire AB51 5JJ Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,669 |
| Cash | £161 |
| Current Liabilities | £229,652 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2014 | Notice of final meeting of creditors (2 pages) |
| 24 September 2014 | Notice of final meeting of creditors (2 pages) |
| 24 September 2007 | Court order notice of winding up (1 page) |
| 24 September 2007 | Court order notice of winding up (1 page) |
| 24 September 2007 | Notice of winding up order (1 page) |
| 24 September 2007 | Notice of winding up order (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 152 mid stocket road aberdeen AB15 5HX (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 152 mid stocket road aberdeen AB15 5HX (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 1 albert street aberdeen AB25 1XX (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 1 albert street aberdeen AB25 1XX (1 page) |
| 14 March 2007 | Strike-off action suspended (1 page) |
| 14 March 2007 | Strike-off action suspended (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 28 October 2004 | Director's particulars changed (1 page) |
| 28 October 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Ad 13/09/04--------- £ si 15000@1=15000 £ ic 80700/95700 (2 pages) |
| 21 September 2004 | Ad 13/09/04--------- £ si 15000@1=15000 £ ic 80700/95700 (2 pages) |
| 2 May 2004 | Return made up to 12/02/04; full list of members (8 pages) |
| 2 May 2004 | Return made up to 12/02/04; full list of members (8 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 December 2003 | Ad 13/11/03--------- £ si 27700@1=27700 £ ic 53000/80700 (2 pages) |
| 9 December 2003 | Ad 13/11/03--------- £ si 27700@1=27700 £ ic 53000/80700 (2 pages) |
| 12 November 2003 | Ad 30/04/02--------- £ si 25000@1 (2 pages) |
| 12 November 2003 | Particulars of contract relating to shares (4 pages) |
| 12 November 2003 | Particulars of contract relating to shares (4 pages) |
| 12 November 2003 | Ad 30/04/02--------- £ si 25000@1 (2 pages) |
| 1 September 2003 | Resolutions
|
| 1 September 2003 | Resolutions
|
| 10 April 2003 | Return made up to 12/02/03; full list of members (8 pages) |
| 10 April 2003 | Return made up to 12/02/03; full list of members (8 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 4 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 4 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 19 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 19 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 28 January 2001 | (6 pages) |
| 28 January 2001 | (6 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 25 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 25 February 2000 | Ad 15/04/99--------- £ si 3000@1=3000 £ ic 25000/28000 (2 pages) |
| 25 February 2000 | Ad 15/04/99--------- £ si 3000@1=3000 £ ic 25000/28000 (2 pages) |
| 7 February 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 7 February 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 28 January 2000 | New director appointed (3 pages) |
| 28 January 2000 | New director appointed (3 pages) |
| 29 June 1999 | Partic of mort/charge * (5 pages) |
| 29 June 1999 | Partic of mort/charge * (5 pages) |
| 25 June 1999 | Partic of mort/charge * (6 pages) |
| 25 June 1999 | Partic of mort/charge * (6 pages) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 3 March 1999 | Return made up to 12/02/99; no change of members
|
| 3 March 1999 | Return made up to 12/02/99; no change of members
|
| 24 January 1999 | Resolutions
|
| 24 January 1999 | Ad 28/04/98--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
| 24 January 1999 | Nc inc already adjusted 28/04/98 (1 page) |
| 24 January 1999 | Resolutions
|
| 24 January 1999 | Ad 28/04/98--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
| 24 January 1999 | Nc inc already adjusted 28/04/98 (1 page) |
| 5 August 1998 | Company name changed mountwest 5 LIMITED\certificate issued on 06/08/98 (2 pages) |
| 5 August 1998 | Company name changed mountwest 5 LIMITED\certificate issued on 06/08/98 (2 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 17 September 1997 | Return made up to 12/02/97; full list of members (5 pages) |
| 17 September 1997 | Return made up to 12/02/97; full list of members (5 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 13 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 13 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 6 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 6 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen aberdeenshire AB9 1FW (1 page) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen aberdeenshire AB9 1FW (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 18 May 1993 | Director resigned;new director appointed (1 page) |
| 18 May 1993 | Director resigned;new director appointed (1 page) |
| 12 February 1993 | Incorporation (16 pages) |
| 12 February 1993 | Incorporation (16 pages) |